High-risk and non-cooperative jurisdictions Improving Global AML CFT Compliance: on-going process - 19 October 2012 Paris, 19 October[removed]As part of its on-going review of compliance with the AML CFT standards, the FA - High Force - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2013-02-13 10:10:30 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development		High-risk and non-cooperative jurisdictions Improving Global AML/CFT Compliance: on-going process - 19 October 2012 Paris, 19 October[removed]As part of its on-going review of compliance with the AML/CFT standards, the FA Add to Reading List Source URL: www.fiumalta.org Download Document from Source Website File Size: 51,93 KB Share Document on Facebook

	KFSI-13 Avoids Promoting Tax Evasion (2018) DocID: 1tOVm - View Document
	FROM THE HORSE’S MOUTH (Jurgen Mossack’s letters from provisional detention) Panama, 10th April, 2017. Tax Avoidance and Tax Evasion by Clients “The Panama Papers” is a press investigation labeled with a mislead DocID: 1tG4o - View Document
	Automatic Exchange of Information: An Opportunity for Developing Countries to Tackle Tax Evasion and Corruption Andres Knobel, Markus Meinzer June, 2014 DocID: 1tFav - View Document
	M PRA Munich Personal RePEc Archive Automatic Exchange of Information as the new global standard: the end of (offshore tax evasion) history? DocID: 1ty8a - View Document
	Tax Evasion and Optimal Environmental Taxes DocID: 1twYp - View Document